| Entity Name: | ENTERPRISE TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENTERPRISE TRADING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Aug 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000060491 |
| FEI/EIN Number |
650517689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S BISCAYNE BLVD SUITE 2975, W. PALM BEACH, FL, 33131, US |
| Mail Address: | 6950 OKEECHOBEE BLVD, W. PALM BEACH, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA VILMAR P | Director | RUA AURELLANO COUTINHO 258 APT 83, SAO PAULO BRAZIL |
| NAJAR RICARDO | Vice President | 2306 CYPRESS BEND DRIVE SOUTH, #120-B, POMPANO BEACH, FL |
| MACDANIEL P.A. J | Agent | 2 S BISCAYNE BLVD SUITE 2975, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 2 S BISCAYNE BLVD SUITE 2975, W. PALM BEACH, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 2 S BISCAYNE BLVD SUITE 2975, W. PALM BEACH, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | MACDANIEL, P.A. J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 2 S BISCAYNE BLVD SUITE 2975, ONE BISCAYNE TOWER, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
